Case Docket

Case Number: 587925  
Case Type: T  TRUST
Case Subtype: SN  SPECIAL NEEDS
Name : SMITH, VICTORIA D.
AKA :


Date Code Description Reference Receipt Cost
10/27/17 01 Case Number (Daily Reporter) 10.00
10/27/17 02 Forms 10.00
10/27/17 03 Docketing & Index 15.00
10/27/17 04 Computerized Legal Research 3.00
10/27/17 05 Computer Fee 10.00
10/27/17 08 Dispute Resolution Fund 15.00
10/27/17 16 Special Projects Fund 15.00
10/27/17 cb COST BILL .00
10/27/17 igf Indigent Guardianship Fund 30.00
10/27/17 adl Additional Letters of Authority 3.00
10/27/17 10 Application for Appointment of Trustee .00
10/27/17 11 Fiduciary's Acceptance .00
10/27/17 13 Entry Appointing Trustee, Letters of 5.00
Authority
HUNT, SUSAN R. (fidy)
10/27/17 misc The Victoria Smith Irrevocable Special .00
Needs Trust
10/27/17 Receipt 505329 116.00
01/03/18 6k Notice to File Inventory 0075476 1.00
02/06/18 6m Citation to File Inventory sent to fidy 5.00
02/06/18 vcos Certificate of Service for Virtual Mail .00
02/06/18 vcs Virtual Service Mail Sent 5.35
Susan R Hunt 183115
02/06/18 vcs Virtual Service Mail Sent 5.35
Steven C McGann 183122
02/08/18 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
02/08/18 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 10000.00
001
02/08/18 16a Motion for Release of Assets to be .00
Deposited w/Custodian in Lieu of Bond
02/08/18 16b Entry Ordering Deposit of Assets HNB 5.00
In Lieu of Bond 27030.00
002
02/08/18 cc Certified Copy 2.00
02/08/18 Receipt 510490 28.70
02/13/18 vcr Virtual Service Returned .00
SCM 183122
02/13/18 vcr Virtual Service Returned .00
SRH 183115
04/06/18 ci ANNUAL PHYSICAL/ELECTRONIC - 2018 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
04/23/18 9a Charge of Contempt/ATTORNEY 0075476 5.00
04/23/18 9c Order that Summons Issue .00
04/23/18 misc CONTEMPT HEARING DATE 6/12/18 AT 3:30 PM .00
04/23/18 9f Charge of Contempt/FIDUCIARY 5.00
04/23/18 9c Order that Summons Issue .00
04/23/18 9b Summons in Contempt .00
Susan R Hunt
04/25/18 vcos Certificate of Service for Virtual Mail .00
04/25/18 vcs Virtual Service Mail Sent 5.45
Steven C McGann 198218
05/01/18 vcr Virtual Service Returned .00
SCM 198218
05/08/18 9d Return of Summons in Contempt 38.00
Susan R Hunt Served 5/7/18
05/10/18 6.0 Inventory 37039.23 7.00
05/10/18 Receipt 515880 60.45
05/10/18 e Entry-The Court accepted & filed the 5.00
inventory. Therefore the show cause hrg
scheduled for June 12, 2018 is VACATED
& the matter is dismissed
05/10/18 cos Certificate of Service .00
10/01/18 13k Notice to File Account 0075476 1.00
10/31/18 13n Application to Extend Time to File .00
Account
10/31/18 13o Entry Extending Time to File Account 12/28/2018 5.00
12/31/18 13m Citation to File Account sent to fidy 5.00
12/31/18 vcos Certificate of Service for Virtual Mail .00
12/31/18 vcs Virtual Service Mail Sent 5.45
Susan R Hunt 242645
12/31/18 vcs Virtual Service Mail Sent 5.45
Steven C McGann 242652
01/03/19 6a Amended Inventory 35046.45 7.00
01/03/19 13a Fiduciary's Partial Account 01 22.00
01/03/19 13.1 Receipts and Disbursements .00
01/03/19 13.2 Assets Remaining in Fiduciary's Hands 35051.44 .00
01/03/19 Receipt 528475 55.90
01/04/19 13e Entry Setting Hearing on Account .00
01/04/19 16a Motion for Release of Assets to be amended .00
Deposited w/Custodian in Lieu of Bond
01/04/19 16ba Amended Entry Ordering Deposit of HNB .00
Assets in Lieu of Bond 8007.22
001
01/04/19 16c Verification of Receipt or Deposit HNB .00
8007.22
001 Y
01/04/19 16c Verification of Receipt or Deposit HNB .00
27039.23
002 Y
01/08/19 vcr Virtual Service Returned .00
SCM 242652
02/14/19 13h Judgment Entry Approving Partial Account .00
08/16/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/04/19 13k Notice to File Account 0075476 1.00
12/24/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
12/24/19 15b Entry Authorizing Expenditure of Funds 225.87 .00
(Custodial) 500.00
12/24/19 Receipt 548362 17.00
01/07/20 13m Citation to File Account sent to fidy 5.00
01/07/20 vcos Certificate of Service for Virtual Mail .00
01/07/20 vcs Virtual Service Mail Sent 5.60
Susan R Hunt 308976
01/07/20 vcs Virtual Service Mail Sent 5.60
Steven C McGann 308983
01/14/20 vcr Virtual Service Returned .00
SRH 308976
01/21/20 vcr Virtual Service Returned .00
SCM 308983
01/31/20 13r Custodial Year End Report 2019 HNB .00
34332.58
03/20/20 13a Fiduciary's Partial Account 01 22.00
03/20/20 13.1 Receipts and Disbursements .00
03/20/20 13.2 Assets Remaining in Fiduciary's Hands 34332.58 .00
03/23/20 13e Entry Setting Hearing on Account .00
04/24/20 Receipt 554222 38.20
04/30/20 ci ANNUAL PHYSICAL/ELECTRONIC - 2020 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/04/20 13h Judgment Entry Approving Partial Account .00
02/23/21 13k Notice to File Account 0075476 1.00
05/20/21 ci ANNUAL PHYSICAL/ELECTRONIC - 2021 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/16/21 13a Fiduciary's Partial Account 02 22.00
06/16/21 13.1 Receipts and Disbursements .00
06/16/21 13.2 Assets Remaining in Fiduciary's Hands 34339.45 .00
06/17/21 13e Entry Setting Hearing on Account .00
07/28/21 13h Judgment Entry Approving Partial Account .00
03/04/22 1ca Application for Attorney Fees 10.00
Steven McGann
03/04/22 fs Fee Schedule .00
03/04/22 morf Magistrate's Order Regarding Fees 3375.00 .00
03/04/22 cc Certified Copy 1.00
03/16/22 Receipt 586698 34.00
04/26/22 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
04/26/22 Receipt 588950 16.00
04/27/22 Pay out made through bookkeeper # 0000071858 .00
ACCT #: 000000000209 19.00
05/17/22 13k Notice to File Account 0075476 1.00
05/18/22 15b Entry Authorizing Expenditure of Funds 5750.00 .00
(Custodial)
10/26/22 13r Custodial Year End Report 2020 HNB .00
34339.45
11/28/22 13r Custodial Year End Report 2021 HNB .00
34345.09
12/16/22 ci ANNUAL PHYSICAL/ELECTRONIC - 2022 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
01/24/23 13m Citation to File Account sent to fidy 5.00
01/24/23 vcos Certificate of Service for Virtual Mail .00
01/24/23 vcs Virtual Service Mail Sent 6.85
Susan R Hunt 470086
01/24/23 vcs Virtual Service Mail Sent 6.85
Steven C McGann 470093
01/31/23 vcr Virtual Service Returned .00
SCM 470093
02/08/23 vcr Virtual Service Returned .00
SRH 470086
03/22/23 9a Charge of Contempt/ATTORNEY 0075476 5.00
03/22/23 vcos Certificate of Service for Virtual Mail .00
03/22/23 vcs Virtual Service Mail Sent 6.85
Steven C McGann 510515
03/22/23 rm Regular Mail Sent .00
Steven C McGann
03/22/23 eb Exhibit .00
A
03/22/23 9f Charge of Contempt/FIDUCIARY 5.00
03/22/23 vcos Certificate of Service for Virtual Mail .00
03/22/23 vcs Virtual Service Mail Sent 6.85
Susan R Hunt 510522
03/22/23 rm Regular Mail Sent .00
Susan R Hunt
03/22/23 eb Exhibit .00
A
03/28/23 vcr Virtual Service Returned .00
SCM 510515
03/28/23 vcr Virtual Service Returned .00
SRH 510522
04/14/23 vcos Certificate of Service for Virtual Mail .00
04/14/23 vcs Virtual Service Mail Sent 6.85
Paul D Bryson 488159
04/14/23 vcs Virtual Service Mail Sent 3.15
Rosa F Woods 488142
04/14/23 vcs Virtual Service Mail Sent 3.70
Rosa F Woods 488142
04/17/23 l LETTER:Cover Letter. 04/11/2023 .00
04/17/23 13a Fiduciary's Partial Account 03 22.00
04/17/23 13.1 Receipts and Disbursements .00
04/17/23 13.2 Assets Remaining in Fiduciary's Hands 28598.21 .00
04/18/23 13e Entry Setting Hearing on Account .00
04/18/23 Receipt 606472 65.40
05/03/23 ej Entry Dismissing Charges of Contempt Mackey 5.00
05/03/23 cos Certificate of Service .00
05/30/23 13h Judgment Entry Approving Partial Account .00
08/28/23 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/28/23 15bd Entry Denying Expenditure of Funds JAA .00
(Custodial)
08/28/23 Receipt 613143 10.00
09/11/23 Receipt 613752 24.70
10/13/23 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/13/23 att Attachments .00
10/13/23 Receipt 615431 16.00
10/27/23 15b Entry Authorizing Expenditure of Funds 878.00 .00
(Custodial)
11/15/23 13r Custodial Year End Report 2022 HNB .00
28598.19
12/19/23 ci ANNUAL PHYSICAL/ELECTRONIC - 2023 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
03/19/24 13k Notice to File Account 0075476 1.00
09/11/24 13m Citation to File Account sent to fidy 5.00
09/11/24 vcos Certificate of Service for Virtual Mail .00
09/11/24 vcs Virtual Service Mail Sent 8.16
Susan R Hunt 017604
09/11/24 vcs Virtual Service Mail Sent 8.16
Steven C McGann 047611
09/17/24 vcr Virtual Service Returned .00
F01 017604
09/24/24 vcr Virtual Service Returned .00
A75476 017611
11/15/24 13a Fiduciary's Partial Account 05 22.00
11/15/24 13.1 Receipts and Disbursements .00
11/15/24 13.2 Assets Remaining in Fiduciary's Hands 27723.73 .00
11/15/24 Receipt 635309 44.32
11/18/24 13e Entry Setting Hearing on Account .00
12/20/24 ci ANNUAL PHYSICAL/ELECTRONIC - 2024 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
12/30/24 13h Judgment Entry Approving Partial Account .00
01/22/25 13r Custodial Year End Report 2023 HNB .00
27723.04
10/17/25 13k Notice to File Account 0075476 1.00
04/07/26 ci ANNUAL PHYSICAL/ELECTRONIC - 2025 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
05/15/26 13r Custodial Year End Report 2025 HNB .00
27728.58
10/05/26 13m Citation to File Account sent to fidy 5.00
10/05/26 vcos Certificate of Service for Virtual Mail .00
10/05/26 vcs Virtual Service Mail Sent 9.24
Susan R Hunt 160157
10/05/26 vcs Virtual Service Mail Sent 9.24
Steven C McGann 160164
BALANCE DUE 24.48
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